Bitzlato founder Anatoly Legkodymov made his first appearance on Tuesday in New York, where the Russian…
Tag: Evasion
Israeli duo found guilty of large NFT tax evasion scheme worth $2.2M
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.…
NFT Creators Investigated in Israel for Alleged Tax Evasion – Taxes Bitcoin News
Israel’s tax authority is after two creators of non-fungible tokens (NFTs) suspected of failing to report…
Andrew Tate Uses Bitcoin For Tax Evasion, Whilst Big Eyes Coin Surpass $20 Million Milestone
This year, the crypto market has experienced much more dips than peaks. Cryptocurrency experts fear this…
South Korea Goes After Bithumb for Another Tax Evasion Scandal
Bithumb Holdings comes under federal probe for suspected tax evasion. The current probe is the second…
NTS of South Korea Probes Bithumb over Possible Tax Evasion
NTS is investigating Bithumb over possible tax evasion. They were previously accused of similar incidents in…
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe – Taxes Bitcoin News
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income…
Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion
Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are…
Bitcoin pioneer faces trial for tax evasion and unlicensed crypto business
A well-known Bitcoin pioneer and Libertarian activist Ian Freeman is currently facing an eight-count charge in…
IRS Is Preparing Hundreds of Crypto Tax Evasion Cases
The United States Internal Revenue Service (IRS) criminal division has said that it is gearing up…
IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report
The U.S. Internal Revenue Service’s (IRS) criminal chief says that the agency is reportedly building hundreds…
Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply – Economics Bitcoin News
A proposal to eliminate the physical representation of the Argentine Peso, in order to streamline specific…
IRS is Building Hundreds of Crypto Tax Evasion Cases
Hundreds of crypto-related cases are piling up at the Internal Revenue Service (IRS)’s Criminal Investigation division.…
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency – Bitcoin News
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles…
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva (also known as “Lana Neumann”), Timofey Telegin and Sergey Tulyakov…
OECD Issues Framework to Tackle International Tax Evasion Using Crypto-Assets – crypto.news
The Organization for Economic Cooperation and Development (OECD) has issued a global tax reporting framework for…
OECD releases final plan to crack down on international tax evasion using crypto
The Organisation for Economic Co-operation and Development’s long-in-the-making crypto tax framework was published Monday. The document…
OECD releases framework to combat international tax evasion using digital assets
The OECD said it planned to present the Crypto-Asset Reporting Framework to a meeting of G20…
European Lawmakers Urge for Crypto Taxation, Use of Blockchain to Fight Evasion – Taxes Bitcoin News
Members of the European Parliament have called for “effective taxation” of crypto assets and “better use…
EU Policymakers Vote for Blockchain Use to Fight Tax Evasion, Crypto Asset Non-Taxation
On Tuesday, the members of the European Parliament (MEPs) voted in favour of a resolution that…
U.S. congressman says Bitcoin has ‘no societal value’, only suitable for tax evasion
United States congressman from Califonia Brad Sherman has once again slammed Bitcoin (BTC), stating that the…
Pro-Russian separatist claims crypto sanctions evasion is easy in Georgia
A pro-Russian separatist has moved to Georgia, where he’s teaching Russians how to avoid sanctions and…
Microstrategy Co-founder in legal trouble over tax evasion
Join Our Telegram channel to stay up to date on breaking news coverage Microstrategy co-founder Michael…
MicroStrategy Stock Plunge 7.26% After Bitcoin Maxi CEO Michael Saylor Accused of Tax Evasion
– Advertisement – The stock of MicroStrategy plummeted after its founder Michael Saylor was accused of…
MicroStrategy Chair Sued For Tax Evasion
Crypto billionaire and MicroStrategy chair Michael Saylor is being sued by the DC attorney general on…
U.S. Charges Bitcoin Proponent Michael Saylor and His Company for $25M Tax Evasion
Karl Racine, the Washington, D.C. Attorney General, announced Wednesday that the Office of the Attorney General…
MicroStrategy’s Michael Saylor Charged With Tax Evasion
14 seconds ago | 2 mins read Editors News D.C sued Michael Saylor for allegedly claiming…
Coinmetro Responds to Tax Evasion Rumours, Shuts Down Worry Claims – crypto.news
As reported last week, Coinmetro’s name was in the spotlight following allegations of tax evasion, rumoured…
Colombia Soon to Launch A CBDC to Reduce tax Evasion and Facilitate Transactions
With the aim to facilitate transactions and mitigate tax evasion, Colombia is planning to introduce a…
a national digital currency to prevent tax evasion
In Colombia, the new government of President Gustavo Petro wants to create a national digital currency…
Colombia to prevent tax evasion with national digital currency: Report
AmColombia’s economic growth beat expectations in the second quarter, an official at the country’s tax and…
Why Colombia Will Create CBDC To Reduce Tax Evasion
The Colombian government contemplates deploying a central bank digital currency (CBDC) to mitigate tax evasion. The…